DOSSIERS / ORL ZENITH
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Company dossier

ORL ZENITH

FRANCE · COMPANY · INCORPORATED 2017-02-27
KYBE ID: FR-827871062 · 827871062 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ORL ZENITH
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827871062
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dissolved
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Real-estate civil company (SCI)
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2017-02-27
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2023-03-27
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24 RUE DE SARLIEVE, 63800 COURNON D'AUVERGNE
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AURELIA BASCOULAdministrateur—France registry
VINCENT DUPUCHMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORL ZENITH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off